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The focus of the role will be conducting risk-based investment and operational due diligence on a variety of hedge funds and private equity funds, as well as specialized investment managers who invest the assets of ultra-high net worth investors across a wide spectrum of investment mandatesBest practice reviews.
ExpandUpdated 23 days ago - UpvoteDownvoteShare Job
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Compensation Range: $75,000 - $101,000 annuallyResponsibilitiesAssessing and preparing contracts, lease agreements and closing documentsCompile, assess, and review due diligence fortransactionsAssist throughout all stages of the real estate closing processDraft, review and redline SNDAs, Estoppel Certificates, and Lease Memorandums Review and draft LOIs. Analyze title and survey documents and legal descriptions of properties.
Full-timeRemoteExpandApply NowActive JobUpdated 5 days ago - UpvoteDownvoteShare Job
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ESG due diligence assessments, including those for financial institutions and/or private equity necessitating familiarity with the Equator Principles, International Finance Corporation Environmental and Social Performance Standards.
ExpandApply NowActive JobUpdated 11 days ago - UpvoteDownvoteShare Job
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The centralized team manages the daily activities related to Anti-Money Laundering, Bank Secrecy, Enhanced Due Diligence, Sanctions, and Anti-Bribery/Anti-Corruption. The centralized team manages the daily activities related to Anti-Money Laundering, Bank Secrecy, Enhanced Due Diligence, Sanctions, and Anti-Bribery/Anti-Corruption.
$30 - $45 an hourExpandApply NowActive JobUpdated 6 days ago - UpvoteDownvoteShare Job
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Prepare offsite improvement budgets for due diligence purposes in conjunction with Operations and Project Management. This information is intended to be a general overview and may be modified by the Company due to factors affecting the business.
Full-timeExpandApply NowActive JobUpdated 5 days ago - UpvoteDownvoteShare Job
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Partners with EHS, Licensing & Acquisition, and Corporate Real Estate on EHS/ESG due diligence for business and property transactions. Partners with EHS, Licensing & Acquisition, and Corporate Real Estate on EHS/ESG due diligence for business and property transactions.
ExpandUpdated 23 days ago - UpvoteDownvoteShare Job
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Participate in due diligence activities including title, survey, environmental, geotech, zoning analysis, market studies, etc. Participate in due diligence activities including title, survey, environmental, geotech, zoning analysis, market studies, etc.
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Assisting RMs and Loan Operations Officers (LOO) with loan closings by preparing credit packages, leading due diligence review, supporting review of loan documentation, and performing sponsor entity reviews.
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The Investment Officer is responsible for sourcing, conducting due diligence, selecting, and the ongoing monitoring and relationship development related to both existing and prospective investment managers in a variety of asset classes.
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Given open ended funds, engage in ongoing analysis of investor templates and determine where to mine data to support Financial Reporting with financial statement & footnote schedules, operational metrics, due diligence questionnaires (DDQs), and investor reporting.
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Works directly with relationship managers (RM), along with the borrower, legal counsel, title companies, insurance agents, and vendors, to ensure closing requirements are met and necessary due diligence is obtained.
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Completes due diligence process by reviewing background check status to ensure timely completion and verification of necessary requirements and by monitoring and communicating pre-employment health screening status to ensure new hires are cleared to start.
Full-timeExpandUpdated 24 days ago - UpvoteDownvoteShare Job
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Familiarity with Actimize's modules pertaining to transaction monitoring, customer due diligence, sanctions screening, and case management, with an emphasis on assessing feasibility of an organization's business requirements collected for implementation.
Full-timeExpandApply NowActive JobUpdated 5 days ago - UpvoteDownvoteShare Job
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Assist in due diligence investigations and provide legal opinions related to intellectual property matters in transactional work, such as mergers, acquisitions, and licensing agreements, with a focus on bioengineering technologies.
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Responsibilities include everything from sourcing, analyzing, underwriting, negotiating, conducting due diligence, overseeing the business plan execution, and sales process. Directly reports to the Chief Investment Officer.
ExpandApply NowActive JobUpdated 11 days ago
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